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ADDERSTONE (212) LIMITED

Company number 12099832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
29 Apr 2024 MR04 Satisfaction of charge 120998320001 in full
29 Apr 2024 MR04 Satisfaction of charge 120998320002 in full
29 Apr 2024 MR04 Satisfaction of charge 120998320005 in full
29 Apr 2024 MR04 Satisfaction of charge 120998320004 in full
20 Feb 2024 TM01 Termination of appointment of Michael Raymond Shipley as a director on 7 February 2024
20 Feb 2024 TM01 Termination of appointment of Christopher John Francis Andrews as a director on 7 February 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 MR04 Satisfaction of charge 120998320003 in full
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
08 Apr 2022 PSC05 Change of details for Adderstone (200) Limited as a person with significant control on 1 April 2021
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
05 May 2021 PSC02 Notification of Adderstone (200) Limited as a person with significant control on 1 April 2021
05 May 2021 PSC07 Cessation of Royal Bank of Canada as a person with significant control on 1 April 2021
05 May 2021 PSC07 Cessation of Ian Robert Baggett as a person with significant control on 1 April 2021
11 Apr 2021 SH08 Change of share class name or designation
23 Mar 2021 MR01 Registration of charge 120998320005, created on 11 March 2021
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 MR01 Registration of charge 120998320004, created on 4 December 2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 406,500
17 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates